Company Information

CIN
Status
Date of Incorporation
27 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeepkumar Ratibhai Gandhi
Pradeepkumar Ratibhai Gandhi
Director
over 2 years ago
Niyati Pradip Gandhi
Niyati Pradip Gandhi
Director
over 20 years ago
Nutan P Gandhi
Nutan P Gandhi
Director
over 24 years ago

Past Directors

Disha Pradip Gandhi
Disha Pradip Gandhi
Director
about 22 years ago

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28082019
Form ADT-1-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
Form DIR-11-230216.OCT
Form DIR-12-210216.OCT